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Marchbase Limited

Marchbase Limited is an active company incorporated on 26 June 2012 with the registered office located in Luton, Bedfordshire. Marchbase Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08118563
Private limited company
Age
13 years
Incorporated 26 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite 8b, First Floor Aw House
6-8 Stuart Street
Luton
LU1 2SJ
England
Address changed on 10 Apr 2025 (5 months ago)
Previous address was Office 2 First Floor 122 Union Street Dunstable LU6 1HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1952
Director • Motor Mechanic • British • Lives in England • Born in Oct 1955
Director • Property Developer • English • Lives in England • Born in Jan 1959
Director • British • Lives in England • Born in Aug 1963
Mr Paul Geoffrey Shepperd
PSC • English • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Caribo Limited
Kosovka Shepperd and Paul Geoffrey Shepperd are mutual people.
Active
SBK Limited
Kosovka Shepperd and Paul Geoffrey Shepperd are mutual people.
Active
Kapsoul Limited
Kosovka Shepperd and Paul Geoffrey Shepperd are mutual people.
Active
BP Property Services Limited
Paul Geoffrey Shepperd is a mutual person.
Active
Cope Enterprises Limited
Ben William Worrall Wright is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £27.93K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£402.13K
Increased by £10.23K (+3%)
Total Liabilities
-£5.13K
Increased by £1.44K (+39%)
Net Assets
£396.99K
Increased by £8.79K (+2%)
Debt Ratio (%)
1%
Increased by 0.33% (+35%)
Latest Activity
Registered Address Changed
5 Months Ago on 10 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
9 Months Ago on 6 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Jan 2024
Mr Paul Geoffrey Shepperd Details Changed
1 Year 8 Months Ago on 16 Jan 2024
Mr Ben William Worrall Wright Details Changed
1 Year 8 Months Ago on 16 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Registered office address changed from Office 2 First Floor 122 Union Street Dunstable LU6 1HB England to Suite 8B, First Floor Aw House 6-8 Stuart Street Luton LU1 2SJ on 10 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Dec 2024
Registered office address changed from 59 Union Street Dunstable LU6 1EX to Office 2 First Floor 122 Union Street Dunstable LU6 1HB on 5 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 18 Jan 2024
Director's details changed for Mr Ben William Worrall Wright on 16 January 2024
Submitted on 16 Jan 2024
Director's details changed for Mr Paul Geoffrey Shepperd on 16 January 2024
Submitted on 16 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 3 Aug 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 6 Jan 2023
Micro company accounts made up to 30 June 2022
Submitted on 3 Oct 2022
Repayment History
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